Vendigital Limited
Company 04082055 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Natalia Tarasova Director · appointed 2024
- James Erik Murnieks Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Natalia Tarasova Director · appointed 2024
Portfolio (1)
- James Erik Murnieks Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Alan Roy Williams Director · appointed 2009 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Siemens PLC 1 shared director
- Siemens Holdings PLC 1 shared director
- The Engineering and Technology Board 1 shared director
- Siemens Pension Funding Limited 1 shared director
- Siemens Pension Funding (General) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04082055 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 02/10/2000 |
| Address | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Siemens Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01
Officers (15)
- James Erik Murnieks Director · appointed 2025
- Natalia Tarasova Director · appointed 2024
Show 13 former officers
- Gerlinde Sturm Director · appointed 2022 · resigned 2023
- Hans-Rolf Huppert Director · appointed 2022 · resigned 2023
- Ranald Rory Henderson Webster Director · appointed 2021 · resigned 2024
- Mark Humphries Director · appointed 2020 · resigned 2022
- Emma Susan Fardell Director · appointed 2019 · resigned 2022
- Christopher Dennison Director · appointed 2017 · resigned 2020
- Richard Duncan Gane Director · appointed 2011 · resigned 2018
- Alan Roy Williams Director · appointed 2009 · resigned 2025
- Andrew Grant Balfour Scott Director · appointed 2001 · resigned 2018
- Richard Waddington Director · appointed 2001 · resigned 2018
- Lamming, Richard, Professor Director · appointed 2001 · resigned 2018
- Dominic Gregory Edmund Jephcott Director · appointed 2000 · resigned 2020
- David Jonathan Ferris Secretary · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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